ACCOUNTING
| ID |
Title |
Description |
Retention |
Disposition |
Function |
| 1 |
Accounts
Payable |
Amounts
owed on open account for goods or services received. |
4
years |
Destroy |
Accounting |
| 35 |
Accounts
Payable Invoices |
Bill
for goods or services received |
4
years |
Destroy |
Accounting |
| 36 |
Accounts
Payable Ledgers |
Ledgers
of bills for goods or services received |
4
years |
Destroy |
Accounting |
| 37 |
Accounts
Payable Vouchers |
Vouchers
for goods or services received |
4
years |
Destroy |
Accounting |
| 38 |
Accounts
Receivable |
Amounts
due from others on open accounts as a result of providing goods or services. |
4
years |
Destroy |
Accounting |
| 17 |
Annuity
Records |
Statement
of payroll deduction for employees' annuity plans. |
4
years |
Destroy |
Accounting |
| 2 |
Balance
Sheets |
A
report of institutional assets, liabilities, and equities. A periodic report,
not the year-end report. |
4
years |
Destroy |
Accounting |
| 39 |
Budget
Printout - Periodic |
Periodic
reports of expenditures, usually by department or account |
4
years |
Destroy |
Accounting |
| 40 |
Canceled
Registration Files |
Record
of canceled registrations, including amount owed, reason, etc. |
4
years |
Destroy |
Accounting |
| 41 |
Cash
Books |
Record
of institution's cash transactions showing a running balance |
4
years |
Destroy |
Accounting |
| 42 |
Cash
Disbursement Journals |
Special
journal used exclusively to record disbursements of cash |
4
years |
Destroy |
Accounting |
| 43 |
Cash
Journal |
Journal
of cash received |
4
years |
Destroy |
Accounting |
| 18 |
Cash
Receipts |
Receipts
for cash sales or cash received. |
4
years |
Destroy |
Accounting |
| 44 |
Cash
Register Tapes |
|
4
years |
Destroy |
Accounting |
| 45 |
Chart
of Accounts |
List
of the accounts used by an organization with each account usually assigned
a number or code |
4
years |
Destroy |
Accounting |
| 46 |
Dorm
Contract Release Files |
Includes
application, correspondence, and record of decision reached concerning
request to break contracts for room and board |
4
years |
Destroy |
Accounting |
| 47 |
Financial
Aid Award Disbursement Records |
Statement
by individual of award amounts disbursed. Contains name, type, and amount
of award. |
4
years |
Destroy |
Accounting |
| 48 |
Financial
Aid Canceled Check Records |
Canceled
checks, check stubs, and check journals showing payments for financial
aid made to students. |
4
years |
Destroy |
Accounting |
| 49 |
General
Ledgers |
Book
containing a summary or detail of all transactions affecting the accounts
of an institution. |
6
years |
Archives.
Review for historical value. |
Accounting |
| 50 |
Inventory
Control Record |
|
Active
+6 years |
Destroy |
Accounting |
| 19 |
Invoices |
Bills
for goods shipped or services rendered. Usually matched to purchase orders
and delivery slips and attached to voucher for payment. |
4
years |
Destroy |
Accounting |
| 51 |
Journal
Entries |
The
means of entering details of a transaction into the accounting system.
Journal entries are made in a journal and later posted to a ledger. Entry
also includes a brief explanation. |
4
years |
Destroy |
Accounting |
| 52 |
Journals |
The
record in which financial transactions are first recorded before being
posted as a debt or credit to an account in a ledger. A chronological documentation
of transactions. |
6
years |
Destroy |
Accounting |
| 53 |
Parking
tickets - paid |
|
4
years |
Destroy |
Accounting |
| 54 |
Payroll
Change Report - Classified Staff |
Bi-weekly
listings of payroll adjustments processed through Personnel Services concerning
full-time or part-time employee status, I.e., new employee, promotion,
reclassification, leave of absence, lateral transfers, and removals. Report
arranged by pay period. |
4
years |
Destroy |
Accounting |
| 3 |
Petty
Cash Records |
|
4
years |
Destroy |
Accounting |
| 20 |
Receipts |
|
4
years |
Destroy |
Accounting |
| 55 |
Registers |
|
4
years |
Destroy |
Accounting |
| 21 |
Requisitions |
Forms
used to order goods and services. |
4
years |
Destroy |
Accounting |
| 56 |
Royalty
Payments |
|
4
years |
Destroy |
Accounting |
| 57 |
Sales
Receipts |
|
4
years |
Destroy |
Accounting |
| 59 |
Student
Account Files |
Files
on individual students' paid and unpaid accounts, including loan applications,
correspondence, account activity record, etc. |
4
years |
Destroy |
Accounting |
| 60 |
Student
Aid Accounting Billing |
Concerns
students who withdrew or reduced credit hours and were billed for the return
of surplus aid money. |
4
years |
Destroy |
Accounting |
| 58 |
Student
Dorm Contracts |
Actual
agreement between students and residence halls governing room and board
and fee payment agreements. Includes meal plan authorizations. |
4
years |
Destroy |
Accounting |
| 61 |
Student
Insurance Records |
Record
of students enrolled in university or college health program. |
4
years |
Destroy |
Accounting |
| 22 |
Subsidiary
Ledgers |
A
book of accounts of an institution. |
4
years |
Destroy |
Accounting |
| 62 |
Surplus
Property Records |
|
Active
+6 years |
Destroy |
Accounting |
| 63 |
Telephone
Expense Records |
Periodic
reports of long distance and local phone charges. |
4
years |
Destroy |
Accounting |
| 23 |
Travel
Expenses |
Record
of expenses incurred on official travel. Used to receive reimbursement. |
4
years |
Destroy |
Accounting |
| 4 |
Tuition
Remission Applications |
Record
of tuition waivers for employees and dependents. |
4
years |
Destroy |
Accounting |
| 64 |
Unemployment
Insurance Payments |
|
4
years |
Destroy |
Accounting |
| 65 |
Union
Dues Membership List - Classified Staff |
Copy
of biweekly listing of university or college employees paying dues to unions,
including pertinent personal data, classification and department. |
4
years |
Destroy |
Accounting |
| 66 |
Vending
Commission Income Records |
Record
of money received as commission on vending contracts |
4
years |
Destroy |
Accounting |
| 67 |
Voucher
Register |
Journal
in which accounts payable and their payments are recorded. |
4
years |
Destroy |
Accounting |
| 24 |
Vouchers |
A
record of cash disbursement used to establish control over expenditures
and ensuring appropriate approval for each transaction. |
4
years |
Destroy |
Accounting |
| 68 |
Workers
Compensation Payments |
|
4
years |
Destroy |
Accounting |